Gregory Pipes

Gregory Pipes

Bradley Arant Boult Cummings LLP

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CFPB Quietly and Proactively Acts on Its Revised CID Policy

The Consumer Financial Protection Bureau (CFPB) recently announced that it is adopting a new policy regarding Civil Investigative Demands (CIDs). Going forward, Director Kathleen Kraninger has committed to providing more...more

6/4/2019  /  Civil Investigation Demand , Consumer Financial Protection Bureau (CFPB) , Dodd-Frank , Fair Credit Reporting Act (FCRA) , Financial Institutions , Notice of Inquiry , Request For Information

CFPB Director Denies J.G. Wentworth’s Petition to Set Aside Civil Investigative Demand

Recipients of a Civil Investigative Demand (CID) from the Consumer Financial Protection Bureau (CFPB) have yet another reason to be wary of petitioning the Director to have the CID formally modified or set aside....more

2/22/2016  /  Annuities , Civil Investigation Demand , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Corporate Counsel , Jurisdiction , Structured Settlements , Truth in Lending Act (TILA)
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